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Companies/00104681

Elphick & Son Limited

Other letting and operating of own or leased real estate · Lewes

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AE
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182806721
SL
Mrs Susan Constance LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182807420
PE
Mrs Penelope-Ann ElphickIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 182807421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
KH
Kate HiltonCurrent director
Appointed 2023-12-07 · 2 yrs · Travel Agent Branch Manager
+1 other
JD
Julia De BurcaCurrent director
Appointed 2023-12-07 · 2 yrs · Ski Travel Agent
CC
Charlotte ChippendaleCurrent director
Appointed 2023-12-07 · 2 yrs · Administrator
+1 other
EH
Elizabeth HallCurrent director
Appointed 2019-04-10 · 7 yrs · Accounts Director
AE
Anthony ElphickCurrent secretaryCurrent director
Appointed 1993-01-12 · 33 yrs
PE
Penelope ElphickCurrent director
Appointed 1992-04-06 · 34 yrs · Company Director
Show 2 historical appointments
CE
Constance ElphickResigned director
Resigned 1992-04-06 · 12 yrs · Company Director
PB
Paul BoswellResigned secretary
Resigned 1992-04-06

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active